Whale movements
Last update: 11.09.2026 02:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 01:04:46 |  |
110 BTC | $ 5 221 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uha8vc9evwe28pgu275wgge83kvqfzk28lguq | To: bc1q4854nr36dk76nduzvjcwssaaf54pxwz0jjx38l | |||
| 17.12.2021 01:04:46 | |
262 BTC | $ 12 436 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KsR3Wt3fnFXRrzPxTx18xR7H1ytN2Jqmp | To: 3Cx9u3EHBs5kJa2bWobZzjfThMKwJHxpns | |||
| 17.12.2021 01:04:46 | |
240 BTC | $ 11 359 610 | (unknown) | (unknown) |
| Type: transfer | From: 34HtcSb5sftntHV8EqAdXZCfJCZAtnvqNY | To: 396hnDT1unCE7cwugT4R7x5ZfRymLoptAz | |||
| 17.12.2021 01:04:46 | |
269 BTC | $ 12 743 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HmvXAzVCKmj4qdAoya2Y8WZoznEV8bTtK | To: 341FitKycqb3X5BCpZeXCb5ewDpQdw5YzQ | |||
| 17.12.2021 01:04:46 | |
186 BTC | $ 8 833 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EoZ1HedWFF2hqA8JKa2rUZ1kXGAxy3Rv2 | To: 35QG6BLdA8uDrU52x1xM8UYYcjVtPjfcF7 | |||
| 17.12.2021 01:04:46 | |
256 BTC | $ 12 127 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KrbTt8fBaLLtCH7bDArjGDaSVPvDjHKbh | To: 3EbtgkhHpCVfqGDn1yDLSfzFbqy5ayQLqr | |||
| 17.12.2021 01:04:46 | |
247 BTC | $ 11 720 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MzbvnQ6rBUfdhhzuxXp5gBd9ijChih9Yq | To: 3LRED6XJoFu2g31wXCV7Czf6XWUMi5mHcN | |||
| 17.12.2021 01:04:46 | |
213 BTC | $ 10 091 990 | (unknown) | (unknown) |
| Type: transfer | From: 35Lhd2rMSW8ZfxR7HiEav8DaKuW41StNyt | To: 38TP6iWKHasMCJExd9p3HppzzMHA7oX3xR | |||
| 17.12.2021 01:04:46 | |
267 BTC | $ 12 683 695 | (unknown) | (unknown) |
| Type: transfer | From: 3M4TUtspDnrLUMnt1i4cyS4ywhNw4gB6hP | To: 3QXvRs8dVtLsZroLdBhtwhY7YChwAE4NSq | |||
| 17.12.2021 01:04:46 | |
229 BTC | $ 10 866 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QoktVcEDPsMQ8uJtAdECytZVywcG9SHGn | To: 3Jmp7DqfU6xtE7n2x3T2WpfHN5giS9Sn84 | |||
| 17.12.2021 01:04:46 | |
112 BTC | $ 5 297 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KycBKaamq6V6J4hFpB93c1rpGXF93KsaY | To: bc1qxkpkjxerknzjd40qeuz8c5l00laayd6es6k0fd | |||
| 17.12.2021 01:04:46 | |
388 BTC | $ 18 396 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Eshv8582ZT2b1jJxFQRShNZpEREtuUdyE | To: 3NjUktZJ5y86U1frcD1LGGxr4dZjpmdTWd | |||
| 17.12.2021 01:05:43 |  |
12 698 BNB | $ 6 730 972 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1e9vthp35ujvpqdqaa8t2rm96sfdxjatyxwc7j0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.12.2021 01:04:27 |  |
14 307 614 USDT | $ 14 307 614 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.12.2021 01:03:21 | |
23 226 992 USDT | $ 23 226 992 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.12.2021 01:00:10 | |
6 091 ETH | $ 24 199 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.12.2021 00:57:47 | |
1 500 ETH | $ 5 948 106 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 1be15b24900a04d7c65180581ace551cd5b36d07 | |||
| 17.12.2021 00:49:44 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.12.2021 00:42:14 | |
106 BTC | $ 5 035 267 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxv9fk8etfz08rq04kl9vng76u0g5njhy720dntyzst4uchlztus4t734k | |||
| 17.12.2021 00:42:14 | |
191 BTC | $ 9 124 711 | (unknown) | (unknown) |
| Type: transfer | From: 332nySU5ehfn938d6MGNqvZnc43yJrzPHu | To: 3EjUMPUd1dMLof9NRkFeQXELgjnw5urhnf | |||
| 17.12.2021 00:42:14 | |
186 BTC | $ 8 886 790 | (unknown) | (unknown) |
| Type: transfer | From: 38JA1nTsV3WHncBDqtMkU8ggdcGL1ZRYJi | To: 3EoZ1HedWFF2hqA8JKa2rUZ1kXGAxy3Rv2 | |||
| 17.12.2021 00:42:14 | |
112 BTC | $ 5 330 617 | (unknown) | (unknown) |
| Type: transfer | From: 3FGmuhZtYvgZTRpoVo8ibFKFJcBVsRn949 | To: 3KycBKaamq6V6J4hFpB93c1rpGXF93KsaY | |||
| 17.12.2021 00:42:14 | |
142 BTC | $ 6 770 743 | (unknown) | (unknown) |
| Type: transfer | From: 3DywTVcyzF1eaFnPhzv1qPr1FwFh7DQAZN | To: bc1qvlwace04w4e5sfq5u8ejr9x64p6hqc9xrkl5hk | |||
| 17.12.2021 00:42:14 | |
110 BTC | $ 5 255 416 | (unknown) | (unknown) |
| Type: transfer | From: 3F3TZpwqZ2djzrANsMeHz2t9kHMdxKC41Z | To: bc1q6uha8vc9evwe28pgu275wgge83kvqfzk28lguq | |||
| 17.12.2021 00:42:14 | |
179 BTC | $ 8 539 547 | (unknown) | (unknown) |
| Type: transfer | From: 3EK1VfxjwtDLJQUvTWY6gM7RdsXdcZoit7 | To: bc1qp9p805a5xgz6dae2l5nmkqndd8m2jjpk93syfp | |||
| 17.12.2021 00:37:35 | |
14 000 BNB | $ 7 413 853 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 17.12.2021 00:36:06 |  |
19 997 978 USDT | $ 19 997 978 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.12.2021 00:33:15 | |
19 997 978 USDT | $ 19 997 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.12.2021 00:28:54 | |
500 BTC | $ 23 826 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrm42wxc7uhyatqz6w0vtjpzggpavypudnzz2009xemcrarwq6hszxhl8j | To: bc1qumj3yzrklq9s9xkxt7939kvvm9hxq6w84ahw93s5jgq40hp8c9esyk7hml | |||
| 17.12.2021 00:28:54 | |
899 BTC | $ 42 862 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KAvmQwv8VhJsg94aegZGxLy7Hhyksh2fa | |||
| 17.12.2021 00:28:54 | |
216 BTC | $ 10 278 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5qg76a6a5f3haq3m62d4v7mjkhte5g2wet23w | To: 34qJVsAF7ZzgChsXM6kYqyRcGXTbbNVqsK | |||
| 17.12.2021 00:28:54 | |
109 BTC | $ 5 198 522 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.12.2021 00:23:35 | |
576 BTC | $ 27 454 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhref7sajykk9k0hzf4wnmah0cg28yn7yw8ngmgj82k4h5e3ryhsg7ktq2 | To: bc1qqqsjrfvz5h0qr6atkmyl0jlgnqh28fr4faw6w822lslskcff0apq43tyzn | |||
| 17.12.2021 00:23:35 | |
127 BTC | $ 6 079 820 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlznjd476cpgjp0qz6f980xc3ykgnkwv4c6nm3008gjvt02jtnzmsgc0jsw | |||
| 17.12.2021 00:23:35 | |
630 BTC | $ 30 046 906 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.12.2021 00:23:35 | |
145 BTC | $ 6 917 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z84n2dxwvm5zstj89vfsgu3lhpzl3ndynl5kkuxftzhhcgy9fxqxtaqcj | To: bc1qd6nqyy8wyyjdvxmxsmm4cau00sm8yjcr028eym0hmruuxtrz8v7ssy933e | |||
| 17.12.2021 00:23:35 | |
145 BTC | $ 6 917 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0z84n2dxwvm5zstj89vfsgu3lhpzl3ndynl5kkuxftzhhcgy9fxqxtaqcj | |||
| 17.12.2021 00:23:35 | |
157 BTC | $ 7 487 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8jc8zsu7rtdje3zq9e8mqdmyazthjhqaagr3gwdeazeu6j9h62qn7xxdn | To: bc1qyj7g03zhqnz6pp0u3xqz8ejhwsv9jpddxss8czxznvcsf0ra2ghsgadccs | |||
| 17.12.2021 00:23:35 | |
157 BTC | $ 7 487 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5hx7khvqq0ct4j0vm7c5ze2rmx9njvflu4t2s6v7x62u2u8v8qdxavmn | To: bc1qj8jc8zsu7rtdje3zq9e8mqdmyazthjhqaagr3gwdeazeu6j9h62qn7xxdn | |||
| 17.12.2021 00:23:35 | |
357 BTC | $ 17 031 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DDSbhfJoraQLq5gVAgueCiAcYMJhL9C8m | To: 3CvX5oFkDsVoipLJ4hHkS3EbJN8B3rRZkF | |||
| 17.12.2021 00:23:35 | |
367 BTC | $ 17 506 466 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ZKfVXocXTjxf6o7qkjZfVwFvDsVeE7V | To: 35Mq1GUZrbVompUnUiKN7SF14DGZcRTazE | |||
| 17.12.2021 00:23:35 | |
142 BTC | $ 6 770 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynh4yaxnmm8edwz6mnjmcl9f5c4gyw5nsaj46a | To: 3DywTVcyzF1eaFnPhzv1qPr1FwFh7DQAZN | |||
| 17.12.2021 00:23:35 | |
191 BTC | $ 9 122 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcluxj6zyrqx2nn5gwfc8hjqslk8ycmd0q5gx5g | To: 332nySU5ehfn938d6MGNqvZnc43yJrzPHu | |||
| 17.12.2021 00:23:35 | |
110 BTC | $ 5 253 893 | (unknown) | (unknown) |
| Type: transfer | From: 38d8SGSnTk3mGvbaW2tTN7nbAxKmF7ywSB | To: 3F3TZpwqZ2djzrANsMeHz2t9kHMdxKC41Z | |||
| 17.12.2021 00:23:35 | |
179 BTC | $ 8 539 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LyV7DesNARATTVywjZXCgWmwGPpv8AGKE | To: 3EK1VfxjwtDLJQUvTWY6gM7RdsXdcZoit7 | |||
| 17.12.2021 00:23:35 | |
186 BTC | $ 8 884 640 | (unknown) | (unknown) |
| Type: transfer | From: 39hR1ZuNpKWpiKdpcYhuCVysw144yRUiTX | To: 38JA1nTsV3WHncBDqtMkU8ggdcGL1ZRYJi | |||
| 17.12.2021 00:23:35 | |
112 BTC | $ 5 330 106 | (unknown) | (unknown) |
| Type: transfer | From: 38JvEC6eZm3FxJozbqKRtAePk9zqrtE1cy | To: 3FGmuhZtYvgZTRpoVo8ibFKFJcBVsRn949 | |||
| 17.12.2021 00:23:35 | |
413 BTC | $ 19 710 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 35oiRT2d7hXXSjnSz3xSt6GC5geQCE7Hm4 | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 17.12.2021 00:22:00 |  |
8 000 000 XRP | $ 6 472 734 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 17.12.2021 00:15:29 | |
32 000 000 USDT | $ 32 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||